| Company Name | Brigstowe Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794441 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
| Previous Name | Waxhill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Secretary Name | Janet Ailsa Gregory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 April 2001) |
| Role | Solicitor |
| Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
| Director Name | SPV Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 April 2001) |
| Correspondence Address | 78 Cannon Street London EC4P 5LN |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2000 | Application for striking-off (2 pages) |
| 21 July 2000 | Return made up to 23/06/00; full list of members (14 pages) |
| 6 September 1999 | Ad 24/08/99--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 3 September 1999 | New director appointed (8 pages) |
| 27 August 1999 | Memorandum and Articles of Association (19 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New secretary appointed (3 pages) |
| 26 August 1999 | Resolutions
|
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 200 aldergate street london EC1A 4JJ (1 page) |
| 26 August 1999 | Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 23 June 1999 | Incorporation (24 pages) |